The UK Financial Conduct Authority (FCA) has published new guidance for firms on how to counter the risk of financial crime as part of the FCA Handbook. Chapter 7 of the guidance, ‘Sanctions and asset freezes’ advises that: Senior management should be sufficiently aware of the firm’s obligations regarding financial sanctions; Firms should have in place risk assessment frameworks and …
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
United Kingdom